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Board Meeting Agenda

 

Locust Valley Library
Board of Trustees

Regular Meeting

September 17, 2014
7:30 PM

AGENDA

 

1.

 

Pledge of Allegiance

2.

 

Approval of Minutes

   

Regular Meeting – July 16, 2014
Special Meeting - August 11, 2014

3.

 

Treasurer’s Report

4.

 

Director’s Report

5.

 

Assistant Director’s Report

6.

 

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment/Investment Policy
Long-Range
Nominating
Personnel

7.

 

Old Business

               Acceptance of Engineering Survey
               Front Steps and Plantings
               Tennis Courts

8.

 

New Business

9.

 

Upcoming Business

               Conflict of Interest and Whistleblower Policies

10.

 

Friends of the Library

11.

 

Public Comment — General

12.

 

Next Meeting —

   

Wednesday, October 15, 2014 at 7:30 PM

13.

 

Executive Session (if necessary)

14.

 

Adjournment